Отчет о злоупотреблении
Благодарим. Мы стараемся обработать все заявки в течение 2 рабочих дней.
CSM Wealth Management is a scam. DO NOT SEND YOUR MONEY TO THEM. Dimitri Glavas is a real broker in California, but the Dimitri Glavas at CSM is an imposter with the possible real name of Jefferson Coleman.
Antonio Dos Santos (real name for sure is
Dragoslav Ilic and wife Marielys Paredes who is in on the scam) is the front man who befriends people interested in crypto. <br />
CSM Wealth used to be ligitimate, but is a shell now with the only associate being Dimitri Glavas (Jefferson Coleman). The even stay current with Companies House (number 07659758) but the company does not exist. Some parts of the website sort of work, but there are no people there. The authorities need to investigate these three people. Dragoslav lives in Spain, either in Madrid or Barcelona. He is the head of the Dragoslav Ilic foundation where probably the stolen money goes. The Ilic Foundation needs to know about his illegal activities as well. The foundation is a Serbian donation group collecting money for their freedom activities. STAY AWAY!!<br />
The authorities can find me if they want more information.
Дата отзыва 2021-12-24 09:25:53